SOVEREIGN RESTORATIONS (CONTRACTS) LIMITED

03272023
2ND FLOOR 32-33 WATLING STREET CANTERBURY KENT CT1 2AN

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 11 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2023 accounts Annual Accounts 13 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2022 resolution Resolution 3 Buy now
10 Jun 2022 incorporation Memorandum Articles 3 Buy now
07 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2022 officers Appointment of director (Mr James Alexander Miller) 2 Buy now
28 Feb 2022 accounts Annual Accounts 14 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 14 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Andrew Miller) 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2020 accounts Annual Accounts 13 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2019 accounts Annual Accounts 11 Buy now
16 Jan 2019 officers Appointment of director (Mr Andrew Miller) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2017 accounts Annual Accounts 12 Buy now
03 Apr 2017 officers Appointment of director (Mrs Julia Ann Miller) 2 Buy now
03 Apr 2017 officers Appointment of secretary (Mrs Julia Ann Miller) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Josephine Smith) 1 Buy now
13 Jan 2017 accounts Annual Accounts 8 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 4 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 accounts Annual Accounts 7 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 accounts Annual Accounts 7 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 accounts Annual Accounts 7 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
02 Nov 2009 officers Change of particulars for director (George Moncrieff Miller) 2 Buy now
28 Jan 2009 accounts Annual Accounts 7 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
21 Feb 2007 accounts Annual Accounts 6 Buy now
01 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
01 Nov 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
29 Nov 2004 annual-return Return made up to 31/10/04; full list of members 6 Buy now
13 Oct 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
05 Dec 2003 annual-return Return made up to 31/10/03; full list of members 6 Buy now
05 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers New secretary appointed 2 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
21 Nov 2002 annual-return Return made up to 31/10/02; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 5 Buy now
05 Nov 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 7 Buy now
31 Aug 2001 capital £ sr 5@1 24/02/00 1 Buy now
31 Aug 2001 capital £ sr 28@1 15/06/00 1 Buy now
16 Aug 2001 resolution Resolution 1 Buy now
16 Aug 2001 resolution Resolution 1 Buy now
07 Feb 2001 annual-return Return made up to 31/10/00; full list of members 6 Buy now
10 Oct 2000 accounts Annual Accounts 7 Buy now
15 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now
16 Sep 1999 accounts Annual Accounts 6 Buy now
21 Oct 1998 annual-return Return made up to 31/10/98; no change of members 4 Buy now
01 Sep 1998 accounts Annual Accounts 5 Buy now
28 Oct 1997 annual-return Return made up to 31/10/97; full list of members 6 Buy now
05 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 1997 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now
03 Feb 1997 capital Ad 07/11/96--------- £ si 100@1=100 £ ic 2/102 2 Buy now
13 Nov 1996 officers New director appointed 2 Buy now
13 Nov 1996 officers New secretary appointed 2 Buy now
13 Nov 1996 officers Director resigned 1 Buy now
13 Nov 1996 officers Secretary resigned 1 Buy now
13 Nov 1996 address Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
31 Oct 1996 incorporation Incorporation Company 13 Buy now